CAMERON RAY LIMITED

Profile CAMERON RAY LIMITED

Actual on 01.12.2020
Company name
CAMERON RAY LIMITED
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Company number
03247279
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 September 1996
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Friday, 08 October 2021 due by Friday, 22 October 2021

Last statement dated Thursday, 08 October 2020

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
46 - 48 STATION ROAD, LLANISHEN, WALES, CARDIFF, CF14 5LU
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PSC and Officers CAMERON RAY LIMITED

Officers

(as of 19.09.2020)

MASON, David Charles Arnold, Dr
Status: Active
Appointed on: Wednesday, 27 September 2006
Correspondence address: Station Road, Llanishen, Wales, Cardiff, CF14 5LU, 46 - 48
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Dental Surgeon
Country of residence: England
MASON, Lorna
Status: Active
Appointed on: Wednesday, 27 September 2006
Correspondence address: Station Road, Llanishen, Wales, Cardiff, CF14 5LU, 46 - 48
Nationality: British
Role: Secretary
MASON, Lorna
Status: Active
Appointed on: Monday, 10 September 2007
Correspondence address: Station Road, Llanishen, Wales, Cardiff, CF14 5LU, 46 - 48
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: England
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Status: Not active
Appointed on: Monday, 09 September 1996
Resigned on: Wednesday, 18 September 1996
Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role: Nominee Director
HARRISON, Irene Lesley
Status: Not active
Appointed on: Monday, 09 September 1996
Resigned on: Wednesday, 18 September 1996
Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, South Glamorgan, Cardiff, CF15 7LH
Role: Nominee Secretary
DUCK, Marion Helen
Status: Not active
Appointed on: Wednesday, 18 September 1996
Resigned on: Wednesday, 27 September 2006
Correspondence address: Caithness 28 Newsome Avenue, Pill, Bristol, BS20 0DW
Role: Secretary
MASON, Lorna
Status: Not active
Appointed on: Wednesday, 18 September 1996
Resigned on: Wednesday, 27 September 2006
Correspondence address: Little Woodlands, Tickenham Hill, North Somerset, Tickenham, BS21 6SP
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Nurse/Housewife
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Dr David Charles Arnold Mason
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wales, Cardiff, 46 - 48
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Lorna Mason
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wales, Cardiff, 46 - 48
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent